HG DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1110 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS |
| 06/01/106 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/106 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/01/106 January 2010 | STATEMENT OF AFFAIRS/4.19 |
| 29/10/0929 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM HEATHROW HEATHROW COPSE BRIMPTON ROAD BAUGHURST HANTS RG26 5JJ |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACLEAN |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HEATHROW HEATHROW COPSE BRIMPTON ROAD BAUGHURST RG26 5JJ |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | |
| 06/07/056 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: HEATHROW BRIMPTON ROAD, BAUGHURST TADLEY HAMPSHIRE RG26 5JJ |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED HERONGATE DEVELOPMENT LTD CERTIFICATE ISSUED ON 21/06/05 |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | £ NC 100/10000 12/11/ |
| 21/11/0321 November 2003 | NC INC ALREADY ADJUSTED 12/11/03 |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 14 BUTTERMERE DRIVE BASINGSTOKE HAMPSHIRE RG22 5LD |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED PICTON MARKETING LTD CERTIFICATE ISSUED ON 28/08/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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